Report for Bitcoin address
1GEKJDeGUR72cA3etx6rXbZXJGUT2ZAXtW

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.05

Abuses:

1GEKJDeGUR72cA3etx6rXbZXJGUT2ZAXtW has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

Demanding $2000 of bitcoin to avoid exposing videos
United States, Reported at: 2020-05-12 19:16:08

Blackmail scam

Abuser: [email protected]

Hacked my phone and password Address may appear as "1GEKJDeGUR72cA3etx6rXbZXJGUT2ZA*XtW".
Mauritius, Reported at: 2020-05-13 02:43:26

Blackmail scam

Abuser: [email protected]

... You've 24 hours in order to do so. Your time will begin as quickly you go through this e mail. I have an special code that will tell me as soon as you see this e mail so don't try to act smart. Address may appear as "1G*EKJDeGUR72cA3etx6rXbZXJGUT2ZAXtW".
United States, Reported at: 2020-05-13 21:42:01

Sextortion

Abuser: [email protected]

I require your complete attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. But, it does not need to be that path. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: 1GEKJDeGUR*72cA3etx6rXbZXJGUT2ZAXtW [CASE sensitive, copy & paste it, and remove * from it] (If you don't know how, lookup how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call this that?). Immediately after that, I will disappear and never get in touch with you again. I will delete everything I've got concerning you. You may very well keep on living your current normal day to day lifestyle with zero concerns. You have 24 hours in order to do so. Your time begins as soon you check out this e mail. I have an one of a kind program code that will alert me once you go through this email therefore don't attempt to act smart. Address may appear as "1GEKJDeGUR*72cA3etx6rXbZXJGUT2ZAXtW".
Canada, Reported at: 2020-05-16 13:47:50

Full abuse report for Bitcoin address 1GEKJDeGUR72cA3etx6rXbZXJGUT2ZAXtW